MONICA LILIANA ZAMBRANO HERNANDEZ - 23252XXX

Comprehensive Background check of Monica Liliana Zambrano Hernandez - 23252XXX

Nationality Venezuelan
National citizen document 23252XXX
Voter Precinct 55500
Report Available

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What is the role of the Armed Forces in Venezuelan politics?

The Armed Forces play a significant role in Venezuelan politics, with considerable political and economic influence. The support of the Armed Forces to the government of the day has been crucial for the stability of the regime, although it has also generated criticism for its role in human rights violations and corruption.

What are the necessary procedures to request a construction license for a building in Brazil?

Brazil To apply for a building construction license in Brazil, several procedures must be followed. This includes submitting the architectural project, the required technical documents and legal documentation, such as environmental feasibility certificates, technical suitability certificates and ownership documents. In addition, local regulations must be complied with and approval from competent bodies such as the municipality and urban planning bodies must be obtained.

What is the earnest money clause in a real estate purchase and sale contract in Mexico?

The earnest money clause is a guarantee in a contract for the sale of real estate in Mexico, where the buyer pays a sum as a deposit, and if he backs out, he can lose it, while if the seller backs out, he must return double the amount.

What is the procedure to obtain a travel authorization for minors in Argentina?

If a minor travels abroad without one of their parents, they must obtain a travel authorization. The procedure involves completing an authorization form, having the certified signature of the parents and presenting the required documents at an immigration office or before a notary public.

What is money laundering and why is it a problem?

Money laundering is the process of disguising the illicit origin of funds, making them appear legitimate. This phenomenon is worrying because it facilitates the financing of criminal activities and undermines the integrity of the financial system.

Can a food debtor in Peru request a retroactive reduction of the pension?

Yes, a food debtor can request a retroactive reduction of the pension in Peru, but the modification will only apply from the date of submission of the request.

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